- Company Overview for INTRUM UK 2 LIMITED (01918920)
- Filing history for INTRUM UK 2 LIMITED (01918920)
- People for INTRUM UK 2 LIMITED (01918920)
- Charges for INTRUM UK 2 LIMITED (01918920)
- Registers for INTRUM UK 2 LIMITED (01918920)
- More for INTRUM UK 2 LIMITED (01918920)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Feb 2018 | AP01 | Appointment of Mr Reza Atighi as a director on 19 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Harry Vranjes as a director on 19 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Edward Brian Nott as a director on 19 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Marc Knothe as a director on 19 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Erik Forsberg as a director on 19 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Mark Chandler as a director on 19 February 2018 | |
13 Feb 2018 | AAMD | Amended full accounts made up to 31 December 2016 | |
01 Feb 2018 | AUD | Auditor's resignation | |
10 Oct 2017 | AD01 | Registered office address changed from C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool L2 5RH to The Omnibus Building Lesbourne Road Reigate RH2 7JP on 10 October 2017 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Aug 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
31 Aug 2017 | PSC05 | Change of details for Intrum Justitia (Holdings) Ltd as a person with significant control on 12 July 2016 | |
30 Aug 2017 | PSC02 | Notification of Intrum Justitia (Holdings) Ltd as a person with significant control on 6 April 2016 | |
30 Aug 2017 | PSC07 | Cessation of Mark Chandler as a person with significant control on 12 July 2017 | |
23 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
13 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
10 Aug 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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08 Apr 2015 | TM01 | Termination of appointment of Pascal Labrue as a director on 1 April 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Harry Vranjes as a director on 1 April 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of John Mark Crue Ridout as a director on 2 February 2015 | |
16 Feb 2015 | AP01 | Appointment of Mr Mark Chandler as a director on 2 February 2015 | |
15 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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